Cases 1 - 10 of 26
Perry v. Kelly
as 1:2024cv00205
Plaintiff:
Marcelo Perry
Defendant:
Abigail Irene Kelly
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Perry v. Kelly
as 1:2023cv02144
Plaintiff:
Marcelo Perry
Defendant:
Abigail Kelly
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Muto v. J. Crew Group, LLC
as 1:2023cv07429
Plaintiff:
MARCELO MUTO
Defendant:
J. Crew Group, LLC
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Marcelo Muto v. Fenix International Limited et al
as 5:2022cv02164
Plaintiff:
Marcelo Muto and Noah Breeze
Defendant:
Fenix International Limited and Fenix Internet LLC
Consolidated Plaintiff:
John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant:
WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
Swartz et al v. The Coca-Cola Company et al
as 3:2021cv04643
Plaintiff:
Cristina Salgado, David Swartz, Marcelo Muto and others
Defendant:
Bluetriton Brands, Inc., Niagara Brands, LLC, The Coca-Cola Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marcelo Muto v. Sega Amusements International, Ltd., et al
as 22-55841
Plaintiff / Appellant:
MARCELO MUTO, individually and on behalf of all others similarly situated
Defendant / Appellee:
SEGA AMUSEMENTS INTERNATIONAL, LTD., SEGA CORPORATION and PLAY IT! AMUSEMENTS, INC.
Marcelo Muto v. Sega Amusements International, Ltd., et al
as 22-55646
Plaintiff / Appellant:
MARCELO MUTO, individually and on behalf of all others similarly situated
Defendant / Appellee:
SEGA AMUSEMENTS INTERNATIONAL, LTD., SEGA CORPORATION and PLAY IT! AMUSEMENTS, INC.
Bloom et al v. Emden et al
as 1:2019cv10155
Plaintiff:
Fiduciary Trust Company International and Susan F. Bloom
Defendant:
Nicholas Marcelo Emden, Juan Carlos Emden and Miguel Eric Emden
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
In re Lifetrade Litigation
as 1:2017cv02987
Plaintiff:
Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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